Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AP03 |
Appointment of Mrs Shila Singh as a secretary on 10 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Gillian Nicola Cooper as a secretary on 10 September 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Fairfax Robson on 22 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Nov 2022 |
AD02 |
Register inspection address has been changed from Infor House Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ
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13 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 20 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Anthony Paul Clist as a director on 9 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Steven Christopher Alton as a director on 9 March 2021
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Feb 2019 |
AP01 |
Appointment of Mr Mark Fairfax Robson as a director on 14 November 2018
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30 Jan 2019 |
TM01 |
Termination of appointment of Anthony Pender as a director on 14 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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